Livefoods Direct Limited

Company Name	Livefoods Direct Limited
Director	Dean Keith Jackson
Company Status	Active
Company Number	01537796
Category	Private Limited Company
Incorporation Date	8 January 1981(43 years, 3 months ago)
Previous Names	Phoenix Bird Food Limited and The Mealworm Company Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Dean Keith Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(29 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Houghton Road North Anston Trading Estate North Anston Sheffield S25 4JJ

Director Name	Mr Barry George Hammond
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Mr Paul Rowland Hammond
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	The Gate House The Green Anston Sheffield South Yorkshire S31 7AU

Secretary Name	Mr Barry George Hammond
Nationality	British
Status	Resigned
Appointed	07 September 1991(10 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Jayne Mary Hammond
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(13 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Cottage 4 Union Street Harthill Sheffield South Yorkshire S26 7YH

Director Name	Mr Steven Dennis Evans
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(29 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Houghton Road North Anston Trading Estate North Anston Sheffield S25 4JJ

Contact

Website	www.livefoodsdirect.co.uk/
Telephone	01909 518888
Telephone region	Worksop

Location

Registered Address	Houghton Road North Anston Trading Estate North Anston Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Livefoods Holdings (Yorkshire) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,972,288
Cash	£141,820
Current Liabilities	£359,329

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

2 July 2010	Delivered on: 13 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Unit 1, houghton road, north anston trading estate, north anston, sheffield t/no: SYK233873 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
2 July 2010	Delivered on: 13 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 2 houghton road north anston trading estate north anston sheffield t/n SYK375571 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
2 July 2010	Delivered on: 7 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 July 2010	Delivered on: 6 July 2010 Satisfied on: 15 August 2014 Persons entitled: Barry George Hammond Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 February 1997	Delivered on: 5 February 1997 Satisfied on: 8 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1996	Delivered on: 25 September 1996 Satisfied on: 8 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 north anston trading estate, todwick road, north anston, south yorkshire and any goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
9 December 1988	Delivered on: 20 December 1988 Satisfied on: 29 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as plot 9 aldred close norwood industrial estate killamarsh derbyshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 1987	Delivered on: 15 January 1987 Satisfied on: 29 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 north anston trading estate common road north anston rotherham, and the proceeds of sale there of together within. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Steven Dennis Evans as a director on 31 July 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
23 September 2014	Auditor's resignation (3 pages)
22 September 2014	Section 519 (3 pages)
15 August 2014	Satisfaction of charge 5 in full (4 pages)
18 November 2013	Accounts for a small company made up to 30 June 2013 (11 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
16 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
9 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
29 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
15 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Appointment of Mr Steven Dennis Evans as a director (2 pages)
30 July 2010	Director's details changed for Mr Dean Keith Evans on 30 July 2010 (2 pages)
30 July 2010	Appointment of Mr Dean Keith Evans as a director (2 pages)
29 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
29 July 2010	Termination of appointment of Jayne Hammond as a director (1 page)
29 July 2010	Termination of appointment of Barry Hammond as a director (1 page)
29 July 2010	Termination of appointment of Barry Hammond as a secretary (1 page)
16 July 2010	Resolutions RES13 ‐ Authority 02/07/2010 (2 pages)
13 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 August 2009	Return made up to 24/07/09; full list of members (4 pages)
12 August 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
20 August 2008	Return made up to 24/07/08; full list of members (4 pages)
29 July 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
15 August 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
24 July 2007	Return made up to 24/07/07; full list of members (3 pages)
11 October 2006	Return made up to 07/09/06; full list of members (3 pages)
18 August 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
20 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
20 September 2005	Return made up to 07/09/05; full list of members (7 pages)
9 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
26 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 July 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
24 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
25 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
15 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
14 September 2000	Return made up to 07/09/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
27 September 1999	Company name changed the mealworm company LIMITED\certificate issued on 28/09/99 (2 pages)
23 September 1999	Return made up to 07/09/99; no change of members 363(287) ‐ Registered office changed on 23/09/99 (4 pages)
28 September 1998	Return made up to 07/09/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
22 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Full accounts made up to 31 May 1996 (8 pages)
12 September 1996	Return made up to 07/09/96; no change of members (4 pages)
14 September 1995	Return made up to 07/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
17 August 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
4 July 1994	Director resigned;new director appointed (2 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
8 January 1981	Incorporation (14 pages)

Livefoods Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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